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BALFOUR BEATTY PLC

Company number 00395826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 344,164,018.95
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 34,410,417,745
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 34,390,839,345
21 Jun 2010 AP01 Appointment of Robert Michael Amen as a director
11 Jun 2010 AR01 Annual return made up to 24 April 2010 with bulk list of shareholders
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 343,907,511.95
26 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 343,902,081.95
26 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authority confirmation 21/05/2010
26 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2010 AA Group of companies' accounts made up to 31 December 2009
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 343,772,412.45
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 343,772,412.45
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 446,687,526.45
07 Jan 2010 AP01 Appointment of Iain George Thomas Ferguson as a director
30 Dec 2009 MG01 Duplicate mortgage certificatecharge no:8
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 343,684,436.95
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 343,659,912.45
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 343,622,125.95
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 240,856,007.45
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 1,182,527,553.115044
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 1,182,517,762
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 1,182,527,553.115044